CARMELO BONANNO
CARMELO BONANNO — Maltese company (icij:icijol-56045215). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CARMELO BONANNO
- C & E BONANNO LIMITED· shareholder of
- ZEBBUG DEVELOPMENTS LIMITED· shareholder of
- BONANNO BROTHERS CONSTRUCTION LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO BONANNO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CARMELO BONANNO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CARMELO BONANNO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BONANNO BROTHERS CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- EMANUEL ESTATE OF BONANNOshareholder of
- ZEBBUG DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- CLAIRE GAUCI BORDAsecretary of
- SEBASTIAN DALLIdirector of
- SEBASTIAN DALLIlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO BONANNO?
- What is CARMELO BONANNO's risk level?
- Where does CARMELO BONANNO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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